HECTORS HOUSE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 1NN

Company number 04978392
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, WC1N 1NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Peter Brian Collins on 31 January 2017; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HECTORS HOUSE LIMITED are www.hectorshouse.co.uk, and www.hectors-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hectors House Limited is a Private Limited Company. The company registration number is 04978392. Hectors House Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Hectors House Limited is 75 Kenton Street London Wc1n 1nn. . LEWIS & COMPANY UK LTD is a Secretary of the company. COLLINS, Peter Brian is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LEWIS AND CO has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEWIS & COMPANY UK LTD
Appointed Date: 10 December 2010

Director
COLLINS, Peter Brian
Appointed Date: 27 November 2003
60 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003

Secretary
LEWIS AND CO
Resigned: 10 October 2009
Appointed Date: 27 November 2003

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Mr Peter Brian Collins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HECTORS HOUSE LIMITED Events

31 Jan 2017
Confirmation statement made on 11 December 2016 with updates
31 Jan 2017
Director's details changed for Peter Brian Collins on 31 January 2017
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1

09 Oct 2015
Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 9 October 2015
...
... and 27 more events
07 Jan 2004
New secretary appointed
07 Jan 2004
New director appointed
29 Dec 2003
Secretary resigned
29 Dec 2003
Director resigned
27 Nov 2003
Incorporation